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March 28, 2019
2:00-3:00PM

BSA Unwrapped

Webinar

BSA Uncovered

Webinar ~ Thursday, March 28, 2019 at 2PM CT

The Bank Secrecy Act (“BSA”) is still (and always will be) a hot topic for regulators and we continue to see enforcement actions for Banks who don’t comply. We’ll discuss some of the recent actions and how to address these at your institution. With proper completion, Suspicious Activity Reports (“SAR”) are a key item for law enforcement to combat money laundering and other fraudulent activities. We’ll discuss the SAR process, including gathering facts, manual vs. automated tools, and common errors we find during audits.

We’ll have time for an open discussion for you to ask your BSA questions to the presenter and/or your peers.

Your presenter, Diana Strade is a Senior Associate Consultant with RLR Management Consulting. Diana Strade has over 30 years in the banking industry including bank operations and project management. Her experience includes management of support services for a $2 billion California community bank, and various management positions in a large national bank.  She has expertise in retail branch banking, support services including lending and operations, training, and compliance programs with strengths in policy and procedure development, internal controls, and operational efficiency. ​She has her Anti-Money Laundering Specialist Certification (CAMS) and has been conducting BSA audits for community banks of various sizes for almost 10 years.

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RLR Management Consulting (RLR) is the industry’s longest tenured privately-owned consulting firm servicing community banks nationwide in four primary categories: Technology, Regulations/Compliance, Operations and M&A. A trusted consultancy and business advisor since 1988, RLR’s clientele includes community and regional banks of all sizes.

This is a free webinar for FRPA members.  There is a fee of $50 for nonmembers.

Register today...

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2019-03-28 14:00:00 2019-03-28 15:00:00 America/Detroit BSA Unwrapped BSA Uncovered Webinar ~ Thursday, March 28, 2019 at 2PM CT The Bank Secrecy Act (“BSA”) is still (and always will be) a hot topic for regulators and we continue to see enforcement actions for Banks who don’t comply. We’ll discuss some of the recent actions and how to address these at your institution. With proper completion, Suspicious Activity Reports (“SAR”) are a key item for law enforcement to combat money laundering and other fraudulent activities. We’ll discuss the SAR process, including gathering facts, manual vs. automated tools, and common errors we find during audits. We’ll have time for an open discussion for you to ask your BSA questions to the presenter and/or your peers. Your presenter, Diana Strade is a Senior Associate Consultant with RLR Management Consulting. Diana Strade has over 30 years in the banking industry including bank operations and project management. Her experience includes management of support services for a $2 billion California community bank, and various management positions in a large national bank.  She has expertise in retail branch banking, support services including lending and operations, training, and compliance programs with strengths in policy and procedure development, internal controls, and operational efficiency. ​She has her Anti-Money Laundering Specialist Certification (CAMS) and has been conducting BSA audits for community banks of various sizes for almost 10 years. ## RLR Management Consulting (RLR) is the industry’s longest tenured privately-owned consulting firm servicing community banks nationwide in four primary categories: Technology, Regulations/Compliance, Operations and M&A. A trusted consultancy and business advisor since 1988, RLR’s clientele includes community and regional banks of all sizes. This is a free webinar for FRPA members.  There is a fee of $50 for nonmembers. Register today... Webinar